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EXCELSTATES LIMITED

Company number 02466517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
19 May 1994 405(2) Receiver ceasing to act
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Request DocumentReceiver ceasing to act
15 Apr 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
10 Mar 1993 3.6 Receiver's abstract of receipts and payments
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03 Nov 1992 3.10 Administrative Receiver's report
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19 Oct 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
19 Oct 1992 SPEC PEN Certificate of specific penalty
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14 Apr 1992 287 Registered office changed on 14/04/92 from: 13/17 new burlington place london W1X 2JP
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Request DocumentRegistered office changed on 14/04/92 from: 13/17 new burlington place london W1X 2JP
17 Feb 1992 405(1) Appointment of receiver/manager
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17 Feb 1992 405(1) Appointment of receiver/manager
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02 Feb 1992 363x Return made up to 23/01/92; full list of members
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Request DocumentReturn made up to 23/01/92; full list of members
23 Dec 1991 288 Director resigned
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23 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1991 363x Return made up to 23/01/91; full list of members
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16 Aug 1990 395 Particulars of mortgage/charge
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08 Aug 1990 395 Particulars of mortgage/charge
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08 Aug 1990 395 Particulars of mortgage/charge
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08 Aug 1990 395 Particulars of mortgage/charge
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08 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1990 88(2)R Ad 28/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/03/90--------- £ si 98@1=98 £ ic 2/100
02 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990 287 Registered office changed on 29/03/90 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 29/03/90 from: 49 green lanes london N16 9BU